NH ExCom Meeting

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Virtual ExCom for June

 



  Date and Time

  Location

  Hosts

  Registration



  • Date: 14 Jun 2022
  • Time: 07:00 PM to 08:00 PM
  • All times are (UTC-05:00) Eastern Time (US & Canada)
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Agenda

1. Attendance 
   Quorum check -- David Casper
2. approval of agenda including consent agenda
    Consent to approval of outstanding minutes (in the appropriate month's ExCom directory area)
    https://drive.google.com/drive/folders/1sjLlQgHW90kJVcMzGF3exp7g0upQ-DSv?usp=sharing
    Consent to approval of outstanding treasurer reports (worksheet pages in 2022 Budget Spread sheet)
    https://drive.google.com/drive/folders/1s9L89yjHB4hVNBL2x-hF25Cwu5jTdSnf?usp=sharing
    
3. Chairs Comments
4. Action Item Report

John -- Section Rebate/budget status
5. Chapter/Affiliate Group Activity & coordination
   (ideally about 60 days in advance)
6. Standing Committee Activities: 
     Education/pre-college;
     Student/College chapters
7 Old Business
    Young Inventors Report - Eric
    (Possible change of awards/names?? IEEE NH Benefiting Humanity award?)
    
8 New Business
9 Next Meeting
10. For the good of the order --
    What key messages for our Members
11 Adjourn to forum
12 Forum topics (upcoming events, etc)

Discussion of future meeting model -- day, alternate virtual/dinner -- or perhaps virtual summers?